MATKI PUBLIC LIMITED COMPANY

Profile MATKI PUBLIC LIMITED COMPANY

Actual on 01.04.2021
Company name
MATKI PUBLIC LIMITED COMPANY
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Company number
01010424
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 07 May 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
CHURCHWARD ROAD, YATE, AVON, BRISTOL, BS37 5PL
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PSC and Officers MATKI PUBLIC LIMITED COMPANY

Officers

(as of 19.09.2020)

BRUCE, Martha Blanche Waymark
Status: Active
Appointed on: Friday, 18 October 2013
Correspondence address: 7 Clifton Terrace, Cliftonville, Dorking, England, Surrey, RH4 2JG
Role: Secretary
CUNILD, Nicholas Francis
Status: Active
Appointed on: Thursday, 10 July 2014
Correspondence address: Churchward Road, Yate, Bristol, Avon, BS37 5PL
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
FARRANT, Caroline Fiona
Status: Active
Appointed on: Monday, 11 December 1995
Correspondence address: Laundry Cottage Little Bayham, Lamberhurst, United Kingdom, Kent, TN3 8BD
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATHIESEN, Per Hans Christian
Status: Active
Correspondence address: 7 Chiswick Quay, Hartington Road, London, England, W4 3UR
Nationality: Danish
Date of birth: February 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
NIXON, Ross Oliver
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Churchward Road, Yate, Bristol, Avon, BS37 5PL
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Design Director
Country of residence: England
PHILLIPS, Nicola Maria
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: Churchward Road Yate, Bristol, United Kingdom, Avon, BS37 5PL
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LIPPIATT, Neil Anthony
Status: Not active
Appointed on: Thursday, 10 December 2009
Resigned on: Friday, 14 August 2015
Correspondence address: I Coombe Lane Stoke Bishop, Bristol, England, England, BS92AB
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MATHIESEN, Caroline Terese
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Friday, 18 May 2012
Correspondence address: Exton House, Exton, Hampshire, SO32 3NT
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
ARMOUR, Douglas William
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Friday, 18 October 2013
Correspondence address: Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD
Role: Secretary
SEAL, Andrew James
Status: Not active
Appointed on: Thursday, 21 September 1995
Resigned on: Friday, 24 March 2000
Correspondence address: Weedon Hill Farm Cottage Weedon Hill, Hyde Heath, Chesham, Buckinghamshire, HP6 5RH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRUCE, Martha Blanche Waymark
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Friday, 29 June 2012
Correspondence address: Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD
Role: Secretary
BAUMANN, Werner Max
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Well House, Bramshill, Basingstoke, Hampshire, RG27 0RJ
Nationality: Swiss
Date of birth: February 1937
Role: Director
Occupation: Company Director
JONES, Phillip Howard
Status: Not active
Resigned on: Monday, 06 December 1993
Correspondence address: Two Chimneys North Street, Winkfield, Windsor, Berkshire, SL4 4TE
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Solicitor And Company Director
Country of residence: United Kingdom
SYMONDS, Howard Roland
Status: Not active
Resigned on: Monday, 31 December 2007
Correspondence address: Kerkira School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROCKS, Desmond
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Sunday, 30 September 2018
Correspondence address: 20 Kinloch Road, Renfrew, Renfrewshire, PA4 0RJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
VENUS, David Anthony
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role: Nominee Secretary
WILLIAMS, Jon Morgan
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 31 March 2015
Correspondence address: 25 Sandhurst Road, Gloucester, United Kingdom, Gloucestershire, GL1 2SE
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
CUNILD, Francis Bernhard
Status: Not active
Resigned on: Wednesday, 01 July 2015
Correspondence address: The Nodes Shortwood, Nailsworth, Stroud, Gloucestershire, GL6 0SN
Nationality: Danish
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRENNAN, Frazer John
Status: Not active
Appointed on: Thursday, 21 September 1995
Resigned on: Wednesday, 31 December 2008
Correspondence address: The Corner House Station Road, Penryn, Cornwall, TR10 8HT
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Angela Thomas
Status: Active
Notified on: Monday, 23 January 2017
Correspondence address: 3 London, United Kingdom
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Caroline Fiona Farrant
Status: Active
Notified on: Monday, 23 January 2017
Correspondence address: Laundry Cottage Lamberhurst, United Kingdom, Kent
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Caroline Terese Mathiesen
Status: Active
Notified on: Monday, 23 January 2017
Correspondence address: 23 London, United Kingdom
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Kate Elizabeth Mossman
Status: Active
Notified on: Wednesday, 24 January 2018
Correspondence address: 33 Bristol, United Kingdom
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Kay Newsham
Status: Active
Notified on: Wednesday, 24 January 2018
Correspondence address: 1 Lydney, United Kingdom, Gloucestershire
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Per Hans Christian Mathiesen
Status: Active
Notified on: Monday, 23 January 2017
Correspondence address: 32 London, England, England
Nationality: Danish
Date of birth: February 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Per Hans Christian Mathiesen
Status: Active
Notified on: Monday, 23 January 2017
Correspondence address: 7 London, United Kingdom
Nationality: Danish
Date of birth: February 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Missing name
Status: Not active
Notified on: Wednesday, 19 April 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 19 April 2017
Legal form: Persons With Significant Control Statement
Mr Francis Bernhard Cunild
Status: Not active
Notified on: Monday, 23 January 2017
Correspondence address: The Nodes Shortwood Stroud, United Kingdom, Gloucestershire
Nationality: Danish
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide